DERBYSHIRE WASTE LIMITED - DONCASTER


Company Profile Company Filings

Overview

DERBYSHIRE WASTE LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
DERBYSHIRE WASTE LIMITED was incorporated 32 years ago on 27/11/1991 and has the registered number: 02666323. The accounts status is FULL and accounts are next due on 30/09/2024.

DERBYSHIRE WASTE LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
ALAN WATERHOUSE Dec 1948 Secretary 1997-06-30 UNTIL 2005-08-05 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 1994-02-24 UNTIL 1997-05-01 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
MR SIMON DEREK TATTERSALL May 1946 British Director 1992-03-18 UNTIL 1994-02-24 RESIGNED
ANDREW GORDON WAINE Mar 1966 British Director 2004-06-07 UNTIL 2007-08-15 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
JOHN JOSEPH STAFFORD Oct 1944 Irish Director 1991-11-27 UNTIL 1994-08-12 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-15 UNTIL 2009-11-27 RESIGNED
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-15 UNTIL 2004-01-15 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-08-31 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Director 1994-02-24 UNTIL 1996-06-05 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-08-31 RESIGNED
DAVID WILLIAM TYSOE Mar 1949 Secretary 1991-11-27 UNTIL 1995-02-28 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2008-10-20 UNTIL 2013-01-10 RESIGNED
JANE CLAIRE DOWNES British Secretary 1995-02-28 UNTIL 1997-06-30 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-06-06 UNTIL 2006-09-28 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-08-05 UNTIL 2008-10-20 RESIGNED
KENNETH IAN AUTY British Secretary 1996-12-20 UNTIL 1997-06-30 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2008-04-30 RESIGNED
COUN GEOFFREY CARLILE May 1944 British Director 1994-06-10 UNTIL 2007-08-07 RESIGNED
KEVAN WILCOCKSON Oct 1956 British Director 1999-04-21 UNTIL 2004-06-07 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 1999-10-18 UNTIL 2001-04-04 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 1994-02-24 UNTIL 1994-09-23 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2007-08-20 UNTIL 2008-04-30 RESIGNED
COLIN FLETCHER Oct 1963 British Director 2006-06-05 UNTIL 2007-08-15 RESIGNED
MR MICHAEL DOE Feb 1939 English Director 1992-03-18 UNTIL 1994-02-24 RESIGNED
MR THOMAS CHARLES ANDREW DIGGLE Jun 1961 British Director 1996-06-05 UNTIL 1998-06-22 RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 2004-03-08 UNTIL 2010-06-11 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 1999-12-14 UNTIL 2004-06-07 RESIGNED
JONSON COX Oct 1956 British Director 1994-02-24 UNTIL 1997-05-01 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-27 UNTIL 1991-11-27 RESIGNED
CHRISTOPHER BOYES British Director 1995-02-16 UNTIL 1998-08-31 RESIGNED
MR JOHN BEADLE Dec 1927 British Director 1991-11-27 UNTIL 1994-02-22 RESIGNED
TIMOTHY MILES HENRY BARNES Oct 1966 British Director 1998-09-01 UNTIL 1999-09-30 RESIGNED
PHILIP NIGEL DARWIN Sep 1969 British Director 2004-06-07 UNTIL 2006-05-05 RESIGNED
COUNCILLOR ROBERT WYNNE JONES Apr 1940 British Director 1994-02-24 UNTIL 1994-06-10 RESIGNED
RODERICK STUART TOMLINSON Mar 1945 British Director 2004-06-01 UNTIL 2005-05-27 RESIGNED
RODERICK STUART TOMLINSON Mar 1945 British Director 1994-02-24 UNTIL 1995-02-16 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 1999-10-18 UNTIL 2001-09-24 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 1998-04-29 UNTIL 1999-02-10 RESIGNED
WILLIAM ROBERT WARNETT Jan 1956 British Director 1997-05-01 UNTIL 1999-03-05 RESIGNED
DOCTOR JOANNA SIMONE MARTIN Jun 1959 British Director 1994-09-23 UNTIL 1996-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcc Environment (Uk) Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BIFFA GS ENVIRONMENTAL LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
ENVA ENGLAND LIMITED COLWICK NOTTINGHAM Active FULL 38110 - Collection of non-hazardous waste
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AUGEAN TREATMENT LIMITED WEST YORKSHIRE Active FULL 38110 - Collection of non-hazardous waste
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